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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Langley, Paul Bernard
    Civil Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Dickenson, Mark Edward
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Kellerman, Anthony Martin
    Contracts Director born in September 1961
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilkes, David Andrew
    Land Agent born in July 1963
    Individual (6 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Graham
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2010-01-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Charlton, Trevor Robert John
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Shuttleworth, John Michael
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2008-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2007-12-18 ~ 2008-02-25
    OF - Nominee Secretary → CIF 0
  • 11
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    WILTON UK LIMITED
    05183038
    Suite Parkview Court, 1, St Paul's Road, Shipley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2007-12-18 ~ 2008-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANKS MOUNT OSWALD LIMITED

Period: 2008-02-29 ~ 2022-09-27
Company number: 06455734
Registered names
BANKS MOUNT OSWALD LIMITED - Dissolved
SANDCO 1059 LIMITED - 2008-02-29 08476790... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BANKS MOUNT OSWALD LIMITED
    Info
    SANDCO 1059 LIMITED - 2008-02-29
    Registered number 06455734
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2022-09-27 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.